COURSECA$244
Corruption, Occupational, and Financial Statement Fraud
An extensive overview of fraud assessment tools and different forms of risk governance
schedule 1.5 hours4.4(145 ratings)
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Created By Tim Leech, FCPA
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CA$111
auto_storiesAUTHOR(S)
Christopher Mines
About this course
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Corruption, occupational and financial statement fraud are scourges to companies that cause billions of revenue to be lost every single year. But how can mainstream fraud prevention methods be tested and how can auditors develop a robust mindset? Chris Mines is joined by Tim Leech, certified FCPA and the founder and managing director of Risk Oversight Solutions. They discuss the ongoing risks to businesses and the need for auditors and regulatory bodies to develop new detection procedures.
Some of the topics discussed in this course include:
An overview of occupational fraud and asset misappropriation schemes
The need for greater clarity between senior management and C-Suite executives
Weak first-line and non-objective supply-driven risk governance
Strong first-line and objective-centric demand-driven risk governance
How to develop clear objectives and more!
Field of Study: Auditing
This course includes:
schedule1.5 hours on-demand video
signal_cellular_altIntermediate level
task_altNo preparation required
calendar_todayPublished At Nov 20, 2022
workspace_premiumCertificate of completion
errorNo prerequisites
lock1 year access
calendar_todayUpdated At Aug 8, 2024
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